Rubberduck Consulting Limited

General information

Name:

Rubberduck Consulting Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 05312394

Incorporation date: 2004-12-14

Dissolution date: 2018-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was situated in St Luke's with reg. no. 05312394. The company was established in the year 2004. The headquarters of this firm was situated at 30 City Road London. The post code for this address is EC1Y 2AB. This firm was formally closed in 2018, meaning it had been active for 14 years. The listed name transformation from Rubber Duck Consulting to Rubberduck Consulting Limited came on 2004-12-20.

As for this specific company, most of director's tasks had been carried out by Gavin W. and Charlotta W.. When it comes to these two managers, Charlotta W. had been with the company for the longest time, having become one of the many members of the Management Board on 2005-10-01.

Gavin W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Rubberduck Consulting Limited 2004-12-20
  • Rubber Duck Consulting Limited 2004-12-14

Financial data based on annual reports

Company staff

Gavin W.

Role: Director

Appointed: 26 June 2006

Latest update: 28 August 2023

Charlotta W.

Role: Director

Appointed: 01 October 2005

Latest update: 28 August 2023

Charlotta W.

Role: Secretary

Appointed: 14 December 2004

Latest update: 28 August 2023

People with significant control

Gavin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 28 December 2019
Confirmation statement last made up date 14 December 2016
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 December 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 October 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, May 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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